Network origin in Mukhtar Malik Hussain first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid.
28
| Subsidiary | Major Banks | 28 |
HSBC Amanah Malaysia Bhd.
 HSBC Amanah Malaysia Bhd. Major BanksFinance HSBC Amanah Malaysia Bhd. provides commercial banking services. It offers Islamic products and services to retail and corporate customers. The company was founded in 1994 and is headquartered in Kuala Lumpur, Malaysia.
11
| Subsidiary | Major Banks | 11 |
HSBC Holdings BV
 HSBC Holdings BV Investment Banks/BrokersFinance HSBC Holdings BV provides investment banking services. The company is headquartered in Amsterdam, the Netherlands.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mukhtar Malik Hussain via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| HANG SENG BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO | |
| MYCRON STEEL | Steel | Director/Board Member | |
| BURSA MALAYSIA | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| HSBC CHINA DRAGON FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
| ACCENTURE PLC | Information Technology Services | Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Director of Finance/CFO Human Resources Officer | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Human Resources Officer | |
| MELEWAR INDUSTRIAL GROUP | Steel | Director/Board Member | |
| EASTERN & ORIENTAL | Real Estate Development | Director/Board Member | |
| ENCORP | Real Estate Development | Director/Board Member Director/Board Member | |
| MEDIA PRIMA | Broadcasting | Director/Board Member Chief Tech/Sci/R&D Officer Chief Executive Officer | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | President Chief Executive Officer Director/Board Member | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
HSBC Bank Australia Ltd.
 HSBC Bank Australia Ltd. Regional BanksFinance HSBC Bank Australia Ltd. provides financial and banking services. The firms services include trade finance, non-advisory stock broking, treasury and financial markets, funds management, and electronic banking. It also offers commercial, corporate, and investment banking services. The company was founded in 1965 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member Director/Board Member | |
| UEM SUNRISE | Real Estate Development | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Undergraduate Degree | |
Ram Holdings Bhd.
 Ram Holdings Bhd. Financial Publishing/ServicesCommercial Services RAM Holdings is a leading provider of independent credit research and advisory services. Their forte is in the provision of unparalleled insights into the Malaysian bond market to help guide their clients’ decision making processes and also in other value-added services that complement their requirements. RAM Holdings (formerly known as Rating Agency Malaysia Berhad) was established in November 1990 as a catalyst for the domestic debt-capital market and as the nation’s first credit-rating agency. Their shareholders comprise both local and foreign financial institutions. On 1 July 2007, their rating operations were novated to a newly formed subsidiary, RAM Rating Services Berhad (“RAM Ratings”). Today, RAM Holdings spearheads the cultivation of new businesses and continues to provide training as well as economic research that promotes financial and credit expertise, in addition to soft skills. At RAM Holdings, they have three main subsidiaries that take care of their clients’ needs RAM Ratings and RAM Ratings (Lanka) Limited (which provide credit-rating services in their respective markets), and RAM Consultancy Services Sdn Bhd (which supplies innovative risk-management solutions as well as strategic business and advisory services). They also have 2 units within the holding company that furnish economic research and training services areas in which they possess more than a decade of experience. Through their solid infrastructure and diversity of skills, they are able to assign expert teams that provide in-depth analysis on the domestic debt-capital market to both issuers and investors as well as consultancy and business advisory services. As part of their initial ventures en route to their longer-term vision, RAM Holdings has established affiliations with internationally renowned Standard and Poor’s. They are also directly involved in other developing markets such as Sri Lanka, Bangladesh, Pakistan and Kazakhstan. In the regional arena, RAM Holdings is a member of the Association of Credit Rating Agencies in Asia (or ACRAA). Furthermore, they provide technical assistance and training to Bangladesh’s Credit Rating Information and Services Limited (or CRISL). Through their presence in these international financial markets, RAM Holdings is able to keep their finger on the pulse of global developments and activities. As the nation’s premier credit-rating agency and provider of advisory services, they are well poised to provide guidance by furnishing insightful advise and service of exceptional quality, integrity and objectivity. | Financial Publishing/Services | Director/Board Member Chairman | |
Silver Victory Sdn. Bhd.
 Silver Victory Sdn. Bhd. SteelNon-Energy Minerals Part of Mycron Steel Bhd., Silver Victory Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that manufactures and sells steel products. Silver Victory Sdn. on July 06, 2005 for $0.0 million. was acquired by Mycron Steel Bhd. | Steel | Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Bank (China) Co., Ltd.
 HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Director/Board Member Chairman Director of Finance/CFO | |
| The Hang Seng University of Hong Kong | College/University | Chairman Corporate Officer/Principal | |
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
HSBC Bank (Vietnam) Ltd.
 HSBC Bank (Vietnam) Ltd. Regional BanksFinance HSBC Bank (Vietnam) Ltd provides banking services. It offers personal, commercial and corporate banking financial services. The company was founded in 1870 and is headquartered in Ho Chi Minh City, Vietnam. | Regional Banks | Director/Board Member Director/Board Member | |
| SAUDI AWWAL BANK | Major Banks | President Director/Board Member | |
| Universiti Utara Malaysia | College/University | Director/Board Member Masters Business Admin | |
| The Hong Kong Institute of Bankers | President Corporate Officer/Principal | ||
Malaysia Airlines Bhd.
 Malaysia Airlines Bhd. AirlinesTransportation Malaysia Airlines Bhd. engages in provision of air transportation services. It offers corporate travel, government travel, charter services, and flight simulator. The company was founded on November 7, 2014 and is headquartered in Sepang, Malaysia. | Airlines | Director/Board Member Director of Finance/CFO | |
| Advocates & Solicitors Disciplinary Board | Corporate Officer/Principal Corporate Officer/Principal | ||
Hang Seng Bank (China) Ltd.
 Hang Seng Bank (China) Ltd. Major BanksFinance Hang Seng Bank China Ltd. is engaged in the provision of banking services, such as commercial, corporate and institutional banking, and treasury services. It also deals with personal wealth management. The company was founded on May 28, 2007 and is headquartered in Shanghai, China. | Major Banks | Chairman Director/Board Member | |
| Multimedia University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Community Chest of Hong Kong | Director/Board Member Director/Board Member | ||
| Hang Seng School of Commerce | College/University | Director/Board Member Director/Board Member | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal Human Resources Officer | |
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| The HoLeung Ho Lee Foundation | Director/Board Member | ||
| Aia General Bhd. | Chairman | ||
Hang Seng Investment Management Ltd.
 Hang Seng Investment Management Ltd. Investment ManagersFinance Hang Seng Investment Management Ltd. (dba HSVM) is the Hong Kong-based, wholly-owned asset management subsidiary of Hang Seng Bank Ltd. (HKG: 0011, ADR: HSNGY), itself a subsidiary of HBSC Holdings plc (LSE: HSBA, ADR: HSBC), a multinational universal bank and financial services holding company headquartered in Great Britain. The firm was founded in 1993 and provides investment management services to Hang Seng Bank and its customers. HSVM also manages funds (a series of retail funds and exchange traded funds (ETFs)), investment portfolios for institutional and private clients. | Investment Managers | Chief Executive Officer | |
AIA Bhd.
 AIA Bhd. Financial ConglomeratesFinance AIA Bhd. is the Malaysian life insurance subsidiary of AIA Group Ltd. (HK: 1299, ADR: AAGIY) in Hong Kong. The firm was founded in 1948 and is headquartered in Kuala Lumpur. AIA markets a range of life insurance products through a multi-distribution system consisting of a network of offices which caters to the needs of individuals, corporations and businesses. | Financial Conglomerates | Chairman | |
The Hong Kong Mortgage Corp. Ltd.
 The Hong Kong Mortgage Corp. Ltd. Finance/Rental/LeasingFinance The Hong Kong Mortgage Corp. Ltd. engages in the provision of mortgage services. It offers mortgage insurance, reverse mortgage, policy reverse mortgage, microfinance scheme, small and medium-sized enterprises (SME) financing guarantee scheme, mortgage purchase, funding, mortgage-backed securitization, and infrastructure financing and securitization. The company was founded in March 1997 and is headquartered in Hong Kong. | Finance/Rental/Leasing | Director/Board Member | |
| TREASURY WINE ESTATES LIMITED | Beverages: Alcoholic | Director/Board Member | |
| STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
YTL Starhill Global REIT Management Ltd.
 YTL Starhill Global REIT Management Ltd. Real Estate Investment TrustsFinance YTL Starhill Global REIT Management Ltd. operates as real estate investment trust/REIT. The company is headquartered in Singapore. | Real Estate Investment Trusts | Independent Dir/Board Member |
Statistics
International
| Malaysia | 25 |
| Hong Kong | 11 |
| United Kingdom | 4 |
| China | 4 |
| Australia | 3 |
Sectoral
| Finance | 24 |
| Consumer Services | 10 |
| Non-Energy Minerals | 4 |
| Transportation | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 211 |
| Independent Dir/Board Member | 82 |
| Corporate Officer/Principal | 80 |
| Chairman | 54 |
| Chief Executive Officer | 25 |
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